Ad Solutions Ltd in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

Ad Solutions Ltd is established as Private Limited Company, based in 71-75 Shelton Street, London. The head office's post code is WC2H 9JQ. The company exists since 2012-06-07. The Companies House Reg No. is 08096784. The firm's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. The latest annual accounts cover the period up to 2021-07-31 and the latest confirmation statement was released on 2022-02-19.

There seems to be one director at present overseeing the firm, namely Mandi S. who's been doing the director's duties for twelve years. This firm had been directed by Adhum W. till 2018. In addition another director, including Pardip S. quit on 2017-11-20. Another limited company has been appointed as one of the directors of this company: Ad Investment Solutions Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Currency

Balance Sheet
Net Assets Liabilities				192 837	194 425	196 020	272 575	296 985	326 425
Cash Bank In Hand		325
Current Assets	35 000	35 325
Debtors	35 000	35 000
Net Assets Liabilities Including Pension Asset Liability	-64 005	-128 304	-147 824	-192 837
Tangible Fixed Assets	28 065	27 905	27 745	27 585

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-64 105	-128 404	-147 924	-192 937

Other Financial Data
Average Number Employees During Period						1	1	1	1
Creditors				850	850	850	300 000	325 000	355 000
Fixed Assets				27 585	27 425	27 355	27 425	28 015	28 575
Net Current Assets Liabilities	34 000	33 325	-850	-850	850	850	300 000	325 000	355 000
Total Assets Less Current Liabilities	62 065	61 230	26 895	26 735	26 575	26 505	272 575	296 985	326 425
Capital Employed	-64 005	-128 304	-147 824	-192 837
Creditors Due After One Year	126 070	189 534	174 719	219 572
Creditors Due Within One Year	1 000	2 000	850	850
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	28 225	28 225	28 225	28 225
Tangible Fixed Assets Depreciation	160	320	480	640
Tangible Fixed Assets Depreciation Charged In Period		160	160	160

People with significant control

The companies with significant control over this firm are as follows: Ad Investment Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the reg no 11205268.

Ad Investment Solutions Limited

Address: 71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered The Registrar Of Companies For England And Wales

Registration number 11205268

Notified on 22 February 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Adhum W.

Notified on 20 November 2017

Ceased on 21 February 2018

Nature of control:

over 3/4 of shares

Pardip S.

Notified on 10 July 2016

Ceased on 20 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2023
Account last made up date	31 July 2021
Confirmation statement next due date	05 March 2023
Confirmation statement last made up date	19 February 2022

Annual Accounts 21 January 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	21 January 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	24 March 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31

Ad Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mandi S.

Ad Investment Solutions Limited

Adhum W.

Pardip S.

Mandi S.

Balbir S.

People with significant control

Ad Investment Solutions Limited

Adhum W.

Pardip S.

Accounts Documents

Company filings

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